Sentence got cut when sending : (Updated the initial draft by removing
paragraph on "task to adopt a set of bylaws")

On Sun, Sep 2, 2018 at 12:22 PM Jim Jagielski <[email protected]> wrote:

> +1 (binding)! :)
>
> > On Sep 2, 2018, at 3:18 PM, Matteo Merli <[email protected]> wrote:
> >
> > Updated the initial draft by removing paragraph on the "have a tasking
> for
> > creating set of bylaws".
> >
> > ----------------------------------------
> >
> > Establish the Apache Pulsar Project
> >
> > WHEREAS, the Board of Directors deems it to be in the best interests of
> > the Foundation and consistent with the Foundation's purpose to establish
> > a Project Management Committee charged with the creation and maintenance
> > of open-source software, for distribution at no charge to the public,
> > related to a highly scalable, low latency messaging platform running on
> > commodity hardware. It provides simple pub-sub and queue semantics over
> > topics, lightweight compute framework, automatic cursor management for
> > subscribers, and cross-datacenter replication.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> > (PMC), to be known as the "Apache Pulsar Project", be and hereby is
> > established pursuant to Bylaws of the Foundation; and be it further
> >
> > RESOLVED, that the Apache Pulsar Project be and hereby is responsible
> > for the creation and maintenance of software related to a highly
> > scalable, low latency messaging platform running on commodity hardware.
> > It provides simple pub-sub and queue semantics over topics, lightweight
> > compute framework, automatic cursor management for subscribers, and
> > cross-datacenter replication; and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache Pulsar" be and
> > hereby is created, the person holding such office to serve at the
> > direction of the Board of Directors as the chair of the Apache Pulsar
> > Project, and to have primary responsibility for management of the
> > projects within the scope of responsibility of the Apache Pulsar
> > Project; and be it further
> >
> > RESOLVED, that the persons listed immediately below be and hereby are
> > appointed to serve as the initial members of the Apache Pulsar Project:
> >
> > * Boyang Jerry Peng       <[email protected]>
> > * Brad McMillen           <[email protected]>
> > * David Fisher            <[email protected]>
> > * Francis Christopher Liu <[email protected]>
> > * Hiroyuki Sakai          <[email protected]>
> > * Ivan Brendan Kelly      <[email protected]>
> > * Jai Asher               <[email protected]>
> > * Jia Zhai                <[email protected]>
> > * Jim Jagielski           <[email protected]>
> > * Joe Francis             <[email protected]>
> > * Ludwig Pummer           <[email protected]>
> > * Masahiro Sakamoto       <[email protected]>
> > * Masakazu Kitajo         <[email protected]>
> > * Matteo Merli            <[email protected]>
> > * Nozomi Kurihara         <[email protected]>
> > * P. Taylor Goetz         <[email protected]>
> > * Rajan Dhabalia          <[email protected]>
> > * Sahaya Andrews          <[email protected]>
> > * Sanjeev Kulkarni        <[email protected]>
> > * Sebastián Schepens      <[email protected]>
> > * Siddharth Boobna        <[email protected]>
> > * Sijie Guo               <[email protected]>
> > * Yuki Shiga              <[email protected]>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matteo Merli be appointed
> > to the office of Vice President, Apache Pulsar, to serve in accordance
> > with and subject to the direction of the Board of Directors and the
> > Bylaws of the Foundation until death, resignation, retirement, removal
> > or disqualification, or until a successor is appointed; and be it
> > further
> >
> > RESOLVED, that the Apache Pulsar Project be and hereby is tasked with
> > the migration and rationalization of the Apache Incubator Pulsar
> > podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache Incubator
> > Pulsar podling encumbered upon the Apache Incubator PMC are hereafter
> > discharged.
> >
> > ----------------------------------------
> >
> >
> > --
> > Matteo Merli
> > <[email protected]>
>
> --
Matteo Merli
<[email protected]>

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